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Company number 01829338

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
02 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
25 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
31 Aug 2021	TM01	Termination of appointment of Frederic Thomas as a director on 31 August 2021	View PDF Termination of appointment of Frederic Thomas as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AP01	Appointment of Mr Antony James Gales as a director on 19 May 2021	View PDF Appointment of Mr Antony James Gales as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
02 Aug 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AP03	Appointment of Mrs Claire Louise Dickinson as a secretary on 29 July 2019	View PDF Appointment of Mrs Claire Louise Dickinson as a secretary on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	AP01	Appointment of Mrs Claire Louise Dickinson as a director on 29 July 2019	View PDF Appointment of Mrs Claire Louise Dickinson as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	TM01	Termination of appointment of Richard Edward Sullivan as a director on 29 July 2019	View PDF Termination of appointment of Richard Edward Sullivan as a director on 29 July 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	TM02	Termination of appointment of Richard Edward Sullivan as a secretary on 29 July 2019	View PDF Termination of appointment of Richard Edward Sullivan as a secretary on 29 July 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
21 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-17 - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	View PDF Confirmation statement made on 21 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AP01	Appointment of Mr Richard Edward Sullivan as a director on 18 June 2018	View PDF Appointment of Mr Richard Edward Sullivan as a director on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	TM01	Termination of appointment of John Hugh Stewart as a director on 18 June 2018	View PDF Termination of appointment of John Hugh Stewart as a director on 18 June 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	AP03	Appointment of Mr Richard Edward Sullivan as a secretary on 18 June 2018	View PDF Appointment of Mr Richard Edward Sullivan as a secretary on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	TM02	Termination of appointment of John Hugh Stewart as a secretary on 18 June 2018	View PDF Termination of appointment of John Hugh Stewart as a secretary on 18 June 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
10 Apr 2018	ANNOTATION	Part Rectified The TM01 was removed from the public record on the 02/07/2018 as the information was factually inaccurate or is derived from something factually inaccurate.
04 Apr 2018	AP01	Appointment of Mr James Neil Hamilton as a director on 1 April 2018	View PDF Appointment of Mr James Neil Hamilton as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)

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